Shopware UK Limited

Active05148957 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Seton Andrew Caruth
Owned by
Deon Fourie
Accounts type
Total exemption full
Region
Greater London
Address
29A High Street
West Wickham
BR4 0LP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2004
British
Born January 1956 (70)
Caruth, Seton Andrew
Director · Appointed 9 June 2004
British
Born August 1962 (64)
Caruth, Seton Andrew
Secretary · Appointed 9 June 2004
British
Officer history (2 former)
6 December 2004
Appointed Cunningham, Alexandra as Director
6 December 2004
Resigned Value Stream Systems Limited as Corporate Director
9 June 2004
Appointed Caruth, Seton Andrew as Director
9 June 2004
Appointed Caruth, Seton Andrew as Secretary
9 June 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
9 June 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 June 2004
Appointed Value Stream Systems Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deon Fourie
Individual · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born June 1962 (64)
Former controllers (1)
7 September 2018
Ceased Seton Andrew Caruth — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£79,604
Employees
2
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £139,861 £81,811 £148,182 £141,167 £144,537 £93,577 £131,397
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,748£1,013£333£1,109£2,962£3,482£3,228
Current Assets£150,044£131,130£184,340£178,548£173,630£174,459£163,584
Debtors£70,440£30,411£66,037£78,452£26,868£17,289£26,146
Cash£79,604£100,719£118,303£100,096£146,762£157,170£137,438
Creditors (< 1 year)£20,395£38,566£40,136£38,490£28,410£96,130£26,951
Net Current Assets£129,649£92,564£144,204£140,058£145,220£78,329£136,633
Shareholder Funds£131,397£93,577£144,537£141,167£148,182£81,811£139,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
26 March 2026Total exemption full accounts31 January 2026
17 September 2025Change of details for a person with significant control
17 September 2025Confirmation statement with updates10 September 2025
14 April 2025Total exemption full accounts31 January 2025
Show all recent filings

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